Tvguide.dk Ltd in London, EC2A 2BS

Description

Data updated on: 01-11-2023

07022698 is a registration number assigned to Tvguide.dk Ltd. The company was registered as a Private Limited Company on Thu, 17th Sep 2009. The company has been present on the British market for the last fifteen years. This enterprise can be found at 19-21 Christopher Street in London. The main office's zip code assigned to this address is EC2A 2BS. The company's SIC and NACE codes are 63990: Other information service activities n.e.c.. Tvguide.dk Limited reported its latest accounts for the period up to 2022/12/31. The most recent annual confirmation statement was released on 2023/09/17.

With regards to this particular limited company, just about all of director's responsibilities have so far been carried out by Thomas L. who was arranged to perform management duties in 2009 in September. At least one secretary in this firm is a limited company: Cosec Direct Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 415	-1 404	9 805	16 392	6 046	10 615	10 269

Balance Sheet
Cash Bank In Hand	4 881	16 665	38 002	54 077	35 826	41 845
Current Assets	4 882	16 666	38 002	54 077	35 826	41 845	19 900	37 980	19 426	5 638	10 414	15 354	41 195
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	-4 415	-1 404	9 805	16 392	6 046	10 615	10 269
Tangible Fixed Assets	5 032	3 354	1 677
Net Assets Liabilities							10 269	28 349	9 795	13 415	15 627	10 687	13 404

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-4 416	-1 405	9 804	16 391	6 045	10 614
Shareholder Funds	-4 415	-1 404	9 805	16 392	6 046	10 615	10 269

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	14 329	21 424
Fixed Assets	5 032	3 354	1 677
Net Current Assets Liabilities	-9 447	-4 758	8 128	16 392	6 046	10 615	10 269	30 244	11 690	9 820	14 092	10 687	13 404
Tangible Fixed Assets Cost Or Valuation	6 709	6 709	6 709	6 709
Tangible Fixed Assets Depreciation	1 677	3 355	5 032	6 709
Tangible Fixed Assets Depreciation Charge For Period		1 678
Total Assets Less Current Liabilities	-4 415	-1 404	9 805	16 392	6 046	10 615	10 269	30 244	11 690	9 820	14 092	10 687	13 404
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 895	1 895	3 595	1 535	1 535
Average Number Employees During Period									1	1	1	1	1
Creditors							7 736	7 736	7 736	15 458	24 506	24 506	27 791
Creditors Due Within One Year		21 424	29 874	37 685	29 780	31 230	9 631
Tangible Fixed Assets Depreciation Charged In Period			1 677	1 677

Company staff

Cosec Direct Limited

Role: Corporate Secretary

Appointed: 17 September 2009

Address: Christopher Street, London, London, England, EC2A 2BS, England

Latest update: 27 February 2024

Thomas L.

Role: Director

Appointed: 17 September 2009

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Zaptv Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Christopher Street, EC2A 2BS and was registered as a PSC under the registration number 07022635.

Zaptv Ltd

Address: 19-21 Christopher Street, London, EC2A 2BS, England

Legal authority Uk Companies Acts

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies, England And Wales

Registration number 07022635

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 November 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Tvguide.dk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cosec Direct Limited

Thomas L.

People with significant control

Zaptv Ltd

Accounts Documents

Company filings

Filing category

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